Malrose Crane & Hire Limited, a registered company, was registered on 19 Dec 1997. 9429037955526 is the business number it was issued. The company has been managed by 2 directors: Malcolm John Hammond - an active director whose contract started on 19 Dec 1997,
Mary Rose Hammond - an inactive director whose contract started on 19 Dec 1997 and was terminated on 07 Mar 2011.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 161 Gracefield Road, Lower Hutt, 5010 (type: physical, registered).
Malrose Crane & Hire Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 as their registered address up until 04 Sep 2012.
More names for this company, as we found at BizDb, included: from 19 Dec 1997 to 07 Mar 2011 they were named M J H Riggers Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 10 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Lastly there is the third share allocation (980 shares 98%) made up of 2 entities.
Previous addresses
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand
Registered & physical address used from 01 Sep 2008 to 04 Sep 2012
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 18 Aug 2004 to 01 Sep 2008
Address: 69 Rutherford Street, Lower Hutt
Registered address used from 10 Sep 2001 to 18 Aug 2004
Address: 69 Rutherford Street, Lower Hutt
Registered address used from 12 Apr 2000 to 10 Sep 2001
Address: C/- The Offices Of Kendons Chartered Acc, 69 Rutherford Street, Lower Hutt, Wellington
Physical address used from 19 Dec 1997 to 18 Aug 2004
Address: 69 Rutherford Street, Lower Hutt
Physical address used from 19 Dec 1997 to 19 Dec 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Hammond, Malcolm John |
Eastbourne Lower Hutt 5013 New Zealand |
07 Mar 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hammond, Mary Rose |
Eastbourne Lower Hutt 5013 New Zealand |
07 Mar 2011 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Hammond, Mary Rose |
Eastbourne Lower Hutt 5013 New Zealand |
07 Mar 2011 - |
Director | Hammond, Malcolm John |
Eastbourne Lower Hutt 5013 New Zealand |
07 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | M.j.h. Engineering Limited Shareholder NZBN: 9429039455444 Company Number: 391751 |
19 Dec 1997 - 07 Mar 2011 | |
Entity | M.j.h. Engineering Limited Shareholder NZBN: 9429039455444 Company Number: 391751 |
19 Dec 1997 - 07 Mar 2011 |
Malcolm John Hammond - Director
Appointment date: 19 Dec 1997
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 14 Nov 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 30 Nov 2015
Mary Rose Hammond - Director (Inactive)
Appointment date: 19 Dec 1997
Termination date: 07 Mar 2011
Address: Lower Hutt, 5010 New Zealand
Address used since 26 Aug 2009
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